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Codham Hall (Holdings) Limited

Codham Hall (Holdings) Limited is an active company incorporated on 19 December 2023 with the registered office located in Brentwood, Essex. Codham Hall (Holdings) Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15361455
Private limited company
Age
1 year 8 months
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 19 September 2025 (8 days remaining)
Contact
Address
Codham Hall Codham Hall Lane
Great Warley
Brentwood
CM13 3JT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1994
Director • British • Lives in England • Born in May 1961
Latchets LLP
PSC
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Mutual Companies
S & J Padfield (Farms) Limited
Mr Nicholas John Christopher Padfield is a mutual person.
Active
Codham Hall Estates Limited
Mr Nicholas John Christopher Padfield is a mutual person.
Active
S & J Padfield & Partners LLP
Mr Nicholas John Christopher Padfield is a mutual person.
Active
S & J Padfield Estates LLP
Mr Nicholas John Christopher Padfield is a mutual person.
Active
Top North Limited
Christopher Scott Padfield is a mutual person.
Dissolved
Financials
Codham Hall (Holdings) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Codham Hall (Holdings) Llp (PSC) Details Changed
1 Year 5 Months Ago on 31 Mar 2024
Accounting Period Extended
1 Year 6 Months Ago on 13 Mar 2024
Christopher Scott Padfield (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Codham Hall (Holdings) Llp (PSC) Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mr Nicholas John Christopher Padfield Appointed
1 Year 6 Months Ago on 29 Feb 2024
Incorporated
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Change of details for Codham Hall (Holdings) Llp as a person with significant control on 31 March 2024
Submitted on 8 May 2025
Second filing of Confirmation Statement dated 18 December 2024
Submitted on 3 Jan 2025
18/12/24 Statement of Capital gbp 311000.00
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 25 Mar 2024
Change of name notice
Submitted on 19 Mar 2024
Certificate of change of name
Submitted on 19 Mar 2024
Resolutions
Submitted on 15 Mar 2024
Appointment of Mr Nicholas John Christopher Padfield as a director on 29 February 2024
Submitted on 13 Mar 2024
Notification of Codham Hall (Holdings) Llp as a person with significant control on 29 February 2024
Submitted on 13 Mar 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 13 Mar 2024
Repayment History
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